Revolut, a global fintech powerhouse revolutionizing financial services, is hiring a Subject Matter Expert (FinCrime) to join their remote team based in the United Arab Emirates. As part of the Customer Support and Risk division, this full-time role is critical to safeguarding the financial ecosystem by managing and assessing high-risk financial crime cases. Revolut is looking for an experienced professional with deep knowledge of anti-money laundering (AML), counter-terrorist financing (CTF), fraud investigation, and financial regulations.

This is an excellent opportunity for someone with prior experience in financial institutions or regulatory bodies to contribute to Revolut’s mission of delivering secure, cutting-edge digital financial solutions.

Key Responsibilities:

• Conduct risk assessments on complex financial crime cases such as money laundering, terrorism financing, and fraud.

• Offer expert support on escalated high-risk investigations from various lines of business (AML, TM, FIU, etc.).

• Ensure that procedures align with internal policies and external regulatory frameworks.

• Evaluate financial crime risks linked to high-risk customers and provide expert opinions.

• Improve analytical and investigative practices within the FinCrime team.

• Collaborate with internal stakeholders, including team leads and cross-functional teams, to enhance investigative efficiency.

• Work closely with vendor partners to maintain operational excellence.

• Support ongoing process improvements to reduce investigation volumes and optimize workflows.

Requirements:

• Solid experience in financial crime investigations, preferably within major financial institutions, law enforcement, or regulatory bodies.

• In-depth understanding of AML/CTF frameworks and regulatory compliance standards.

• Strong grasp of risk indicators tied to various money laundering and terrorist financing typologies.

• Ability to manage multiple complex cases independently under tight deadlines.

• Excellent analytical and critical thinking skills, with sound decision-making capabilities.

• Strong report writing and communication skills in English.

• Proficiency in SQL is a plus.

• Bachelor’s degree in a relevant field preferred.

Company Overview:
Founded in 2015, Revolut is a digital banking super-app serving over 50 million users globally. Offering services like spending, saving, investing, currency exchange, and travel, Revolut is on a mission to give people more control and freedom over their money. With over 10,000 employees and certified as a Great Place to Work™, Revolut values a bold, innovative, and customer-centric culture.

Job Type: Full-time (Remote – UAE-based)
Location: United Arab Emirates
Compensation: Competitive salary based on experience
Benefits:

• Work from anywhere remotely

• Join a dynamic, globally distributed team

• Career growth in a fast-paced fintech company

• Inclusive, diverse work environment